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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Hoskins, Gary Richard
    Chartered Accountant born in September 1971
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-04-15 ~ now
    OF - Director → CIF 0
  • 3
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    icon of address40, Broadway, London, United Kingdom
    Dissolved Corporate (5 parents, 50 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    HACKREMCO (NO.71) LIMITED - 1982-02-09
    icon of address40, Broadway, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    LIBERTY INTERNATIONAL PLC - 2010-05-07
    CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
    icon of address40, Broadway, London, England
    In Administration Corporate (1 parent, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    HACKREMCO (NO. 412) LIMITED - 1988-07-27
    icon of address40, Broadway, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 43
  • 1
    Buchanan, Robin William Turnbull
    Management Consultant born in April 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-16 ~ 1999-07-30
    OF - Director → CIF 0
  • 2
    Baillie, Robin Alexander Macdonald
    Banker And Director Of Companies born in August 1933
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-07-30
    OF - Director → CIF 0
  • 3
    Romanis, Alan
    Director Of Companies born in November 1939
    Individual
    Officer
    icon of calendar ~ 1997-06-16
    OF - Director → CIF 0
  • 4
    Gibbes, Barbara
    Accountant born in July 1975
    Individual
    Officer
    icon of calendar 2019-04-26 ~ 2019-08-16
    OF - Director → CIF 0
  • 5
    Jolly, Brian Anthony
    Chartered Surveyor born in February 1945
    Individual
    Officer
    icon of calendar 1993-06-21 ~ 1994-04-30
    OF - Director → CIF 0
  • 6
    Kidia, Minakshi
    Company Director born in December 1978
    Individual
    Officer
    icon of calendar 2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 7
    Ellis, Martin David
    Project Manager born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-13 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Gordon, Donald
    Insurance Company Director born in June 1930
    Individual
    Officer
    icon of calendar ~ 1999-07-30
    OF - Director → CIF 0
  • 9
    Rapp, Michael
    Managing Director born in September 1935
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-07-30
    OF - Director → CIF 0
  • 10
    Prinsloo, Pieter Cornelis
    Banker born in February 1945
    Individual
    Officer
    icon of calendar 1995-06-19 ~ 1999-07-30
    OF - Director → CIF 0
  • 11
    Ford, Hugh Michael
    General Corporate Counsel born in February 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-03-20 ~ 2020-04-15
    OF - Director → CIF 0
  • 12
    Bazy, Dominique
    Manager Of Financing And Shareholdings Management born in September 1951
    Individual
    Officer
    icon of calendar ~ 1993-12-13
    OF - Director → CIF 0
  • 13
    Wellesley, Arthur Charles Valerian, The Duke Of Wellington
    Company Director born in August 1945
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-05-07
    OF - Director → CIF 0
  • 14
    Ogilvy, Angus James Bruce, The Rt Hon Sir
    Company Director born in September 1928
    Individual
    Officer
    icon of calendar ~ 1999-04-26
    OF - Director → CIF 0
  • 15
    Gilbertson, Brian Patrick
    Executive Chairman born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-06-20
    OF - Director → CIF 0
  • 16
    Relly, Gavin Walter Hamilton
    Director born in February 1926
    Individual
    Officer
    icon of calendar ~ 1996-04-23
    OF - Director → CIF 0
  • 17
    Renwick Of Clifton, Robin, Lord
    Merchant Banker born in December 1937
    Individual
    Officer
    icon of calendar 1996-08-02 ~ 1999-07-30
    OF - Director → CIF 0
  • 18
    Roberts, Edward Matthew Giles, Dr
    Company Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-13 ~ 2020-04-15
    OF - Director → CIF 0
  • 19
    Gougenheim, Jacques-henri
    Director born in November 1932
    Individual
    Officer
    icon of calendar 1993-12-13 ~ 1995-03-31
    OF - Director → CIF 0
  • 20
    Sher, Farrell Barry
    Company Director born in January 1945
    Individual
    Officer
    icon of calendar 1994-06-20 ~ 2003-03-26
    OF - Director → CIF 0
  • 21
    Grant, Peter James
    Director Of Companies born in December 1929
    Individual
    Officer
    icon of calendar 1992-12-14 ~ 1995-04-26
    OF - Director → CIF 0
  • 22
    Gray, Ivan Charles
    Chartered Accountant born in May 1936
    Individual
    Officer
    icon of calendar ~ 1994-06-20
    OF - Director → CIF 0
  • 23
    Chaldecott, Kay Elizabeth
    Chartered Surveyor born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-13 ~ 2011-09-30
    OF - Director → CIF 0
  • 24
    Hutchinson, Katherine Anna
    Individual
    Officer
    icon of calendar ~ 1992-09-14
    OF - Secretary → CIF 0
  • 25
    Bottle, Jeremy Stephen
    Individual
    Officer
    icon of calendar 1992-09-14 ~ 2000-01-07
    OF - Secretary → CIF 0
  • 26
    Smith, Aidan Christopher
    Chartered Accountant born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-02-23 ~ 2008-03-31
    OF - Director → CIF 0
  • 27
    Andersen, Roy Cecil
    Chartered Accountant born in May 1948
    Individual
    Officer
    icon of calendar 1997-06-16 ~ 1999-07-30
    OF - Director → CIF 0
  • 28
    Pereira, Trevor
    Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-13 ~ 2020-01-31
    OF - Director → CIF 0
  • 29
    Gordon, Graeme John
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-19 ~ 1999-07-30
    OF - Director → CIF 0
  • 30
    Sutcliffe, James Harry
    Actuary born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-03-16 ~ 1999-11-08
    OF - Director → CIF 0
  • 31
    Folger, Susan
    Company Secretary born in November 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-04-07 ~ 2010-08-13
    OF - Director → CIF 0
    Marsden, Susan
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-02-07 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 32
    Newall, Francis Storer Eaton, Lord
    Peer Of The Realm born in June 1930
    Individual
    Officer
    icon of calendar ~ 1999-07-30
    OF - Director → CIF 0
  • 33
    De Villiers, Henri Paul
    Chartered Accountant born in March 1925
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 34
    Benson, Julian Riou
    Company Director born in May 1933
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-04-20
    OF - Director → CIF 0
  • 35
    Davis, Michael Lawrence, Sir
    Executive Director Finance born in February 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 1994-06-20
    OF - Director → CIF 0
  • 36
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2019-04-26
    OF - Director → CIF 0
  • 37
    Sober, Phillip
    Chartered Accountant born in April 1931
    Individual
    Officer
    icon of calendar ~ 1999-07-30
    OF - Director → CIF 0
  • 38
    Strauss, Conrad Barend
    Director Of Companies born in January 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
    icon of calendar 1995-01-01 ~ 1999-07-30
    OF - Director → CIF 0
  • 39
    Kirby, Caroline
    Chartered Surveyor born in April 1968
    Individual
    Officer
    icon of calendar 2010-08-13 ~ 2011-10-17
    OF - Director → CIF 0
  • 40
    Berthezene, Michel
    Company Director born in November 1944
    Individual
    Officer
    icon of calendar 1993-12-13 ~ 1995-08-31
    OF - Director → CIF 0
  • 41
    Wellesley The Marquess Of Douro, Arthur Charles Valarian, The Honourable
    Company Director born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-09-22
    OF - Director → CIF 0
  • 42
    Peyrelevade, Jean
    President Union Des Assurances born in October 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-13
    OF - Director → CIF 0
  • 43
    De Beer, Thomas Louw
    Born in May 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-01-01
    OF - Director → CIF 0
parent relation
Company in focus

LIBERTY INTERNATIONAL HOLDINGS LIMITED

Previous names
TRANSATLANTIC HOLDINGS PLC - 1996-05-01
GARSAN LIMITED - 1981-12-31
TRANSATLANTIC INSURANCE HOLDINGS PLC - 1987-06-23
LIBERTY INTERNATIONAL HOLDINGS PLC. - 2004-05-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LIBERTY INTERNATIONAL HOLDINGS LIMITED
    Info
    TRANSATLANTIC HOLDINGS PLC - 1996-05-01
    GARSAN LIMITED - 1996-05-01
    TRANSATLANTIC INSURANCE HOLDINGS PLC - 1996-05-01
    LIBERTY INTERNATIONAL HOLDINGS PLC. - 1996-05-01
    Registered number 01503621
    icon of address10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1980-06-24 (45 years 6 months). The company status is In Administration.
    The last date of confirmation statement was made at 2020-06-03
    CIF 0
  • LIBERTY INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 1503621
    icon of address40, Broadway, London, England, SW1H 0BT
    Limited Liability Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 12
  • 1
    STAKESPARE LIMITED - 1988-01-04
    icon of address40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    CAPCOUNT MANAGEMENT LIMITED - 1977-12-31
    icon of address40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
  • 3
    LIBERTY PAYMENTS LIMITED - 2010-05-12
    CSC PAYMENTS LIMITED - 2013-02-15
    FLEXCRAFT ASSOCIATES LIMITED - 2001-02-13
    CSC LAKESIDE HOTEL LIMITED - 2004-06-04
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 4
    CSC VENTURES LIMITED - 2013-03-01
    LIBERTY CAPITAL CORPORATE SERVICES LIMITED - 2010-12-13
    icon of address40 Broadway, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 5
    icon of address40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 6
    PRECIS (690) LIMITED - 1988-04-21
    icon of address8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 7
    LIBERTY INTERNATIONAL FINANCIAL SERVICES PLC - 2004-12-22
    CONTINENTAL AND INDUSTRIAL TRUST PLC(THE) - 1995-12-11
    icon of address40 Broadway, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 8
    HACKREMCO (NO.232) LIMITED - 1986-02-07
    TRANSCAP INVESTMENTS LIMITED - 1986-07-18
    TAI FINANCE LIMITED - 1996-10-24
    icon of address10 Fleet Place, London
    In Administration Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 9
    icon of address40 Broadway, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 10
    icon of address40 Broadway, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directorsOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Ownership of shares – 75% or moreOE
  • 11
    LIBERTY INTERNATIONAL HOLDINGS LIMITED - 1996-05-01
    QUARTUS COMPANY LIMITED - 1996-02-28
    icon of address40 Broadway, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 12
    HACKREMCO (NO.195) LIMITED - 1986-02-07
    icon of address8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    INTU SHELFCO 2 LIMITED - 2014-02-28
    INTU UXBRIDGE LIMITED - 2013-02-15
    icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -0 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-25
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 2
    INTU LONDON PLC - 2017-09-12
    INTU CHAPELFIELD HOLDINGS PLC - 2017-10-26
    CSC LONDON PLC - 2013-03-01
    LIBERTY CAPITAL SHOPPING CENTRES PLC - 2009-12-14
    CAPCO LONDON PLC - 2010-05-21
    icon of address40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-11
    CIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.